Finance & Audit Committee Meeting

October 07, 2019
12:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

August 12, 2019 General Session Meeting Minutes

Vote

Chair

3.

Committee Education on Current Issues Confronting Finance and Audit Committees:

New Auditor Reporting Standard

Discussion

Brian Collins, Baker Tilly

4.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek, CWG Chair

5.

Letter of Credit Issuer Limits

Discussion

Mark Ruane

6.

Committee Briefs

Discussion

Staff

 
6.1  Review 2019 Financial Summary

Discussion

Sean Taylor

 
6.2  Periodic Report on Investments

Discussion

Leslie Wiley

7.

Annual Committee Self-Evaluation

Discussion

Chair

8.

Future Agenda Items

Discussion

Michael Petterson

9.

Other Business

Discussion

Michael Petterson

 

Break

--

--

 

Convene Executive Session

--

--

 

August 12, 2019 Executive Session Meeting Minutes

Vote

Chair

 

Periodic Report on Internal Audit Activity

Discussion

Penny Rychetsky

 

Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

Discussion

Staff

 

Reconvene General Session

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

11.

Adjournment

--

Chair

 

*The conclusion time shown on the Agenda is approximate.
The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

 

The next regularly-scheduled F&A Committee Meeting is expected to be held on December 9, 2019 at 7620 Metro Center Drive, Austin, Texas.

 

Additional Information

Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/

If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.

 

Scheduled Finance & Audit Meetings